People: Pollard Banknote Ltd (PBL.TO)

PBL.TO on Toronto Stock Exchange

2.57CAD
24 May 2013
Price Change (% chg)

$-0.06 (-2.28%)
Prev Close
$2.63
Open
$2.55
Day's High
$2.58
Day's Low
$2.55
Volume
600
Avg. Vol
7,889
52-wk High
$2.82
52-wk Low
$1.85

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Summary

Name Age Since Current Position

Gordon Pollard

 2011 Executive Chairman of the Board

Lawrence Pollard

 2011 Chair Emeritus of the Board

Douglas Pollard

 2011 Co-Chief Executive Officer, Director

John Pollard

 2010 Co-Chief Executive Officer, Director

Robert Rose

 2011 Chief Financial Officer, Executive Vice President - Finance

Riva Richard

 Executive Vice President - Legal Affairs, General Counsel, Corporate Secretary

Jerry Gray

 2011 Lead Independent Director

Del Crewson

 2011 Independent Director

Garry Leach

 2011 Independent Director
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Biographies

Name Description

Gordon Pollard

 Mr. Gordon Pollard is an Executive Chairman of the Board of Pollard Banknote Limited. He joined Pollard Banknote in 1989 as Vice President, Marketing. He became Co-Chief Executive Officer in 1997 and on May 1, 2011, was appointed Executive Chair of the Board of Directors. Prior to 1989, he practiced law with a Manitoba firm specializing in corporate and securities law. Mr. Pollard has an LL.B. from the University of Manitoba and a B.A. from the University of Winnipeg.

Lawrence Pollard

 Mr. Lawrence O. Pollard is Chair Emeritus of the Board of Pollard Banknote Limited. He has been with Pollard Banknote since 1947. Mr. Pollard is a senior lottery products business executive with 60 years of general management and sales experience. Mr. Pollard has served on the Board of Directors of a number of public and private companies. Currently Mr. Pollard serves on the Board of Directors of Gendis Inc., a public company, and several non-profit organizations. He has served as president of the Winnipeg Chamber of Commerce and was named Manitoba’s Entrepreneur of the Year in 1991. Mr. Pollard is a graduate from the Dunwoody Industrial Institute of Printing Management in Minneapolis and is a past national president of the Canadian Graphic Arts Industries Association.

Douglas Pollard

 Mr. Douglas Pollard is Co-Chief Executive Officer, Director of Pollard Banknote Limited. He joined Pollard Banknote in 1997 as Vice President, Lottery Management Services and on May 1, 2011, he was appointed Co- Chief Executive Officer. From 1997 to 1999 he was a Director and the General Manager of Imprimerie Spéciale de Banque, a subsidiary of Pollard Banknote based in Paris, France. Prior to 1997 Mr. Pollard was a Senior Consultant with PriceWaterhouseCoopers. Mr. Pollard has an M.B.A. from The Richard Ivey School of Business at the University of Western Ontario and a B.A. from the University of Manitoba.

John Pollard

 Mr. John S. Pollard is Co-Chief Executive Officer, Director of Pollard Banknote Limited. He joined Pollard Banknote in 1986 as Vice President, Finance. He became Co-Chief Executive Officer in 1997. Prior to 1986, he was an associate with the accounting firm Deloitte & Touche LLP. Mr. Pollard has a B.Comm. from the University of Manitoba, and is a former member of the Institute of Chartered Accountants of Manitoba. Mr. Pollard is a director of Winpak Ltd.

Robert Rose

 Mr. Robert Rose is Chief Financial Officer, Executive Vice President - Finance of Pollard Banknote Limited. He joined Pollard Banknote Limited in 1994 as Corporate Controller. He became Chief Financial Officer in 1996. Prior to 1994, Mr. Rose served for 13 years in increasingly senior roles with the accounting firm of KPMG. He has a B. Comm. from the University of Manitoba and is a member of the Institute of Chartered Accountants of Manitoba.

Riva Richard

 Ms. Riva Richard is an Executive Vice President - Legal Affairs, General Counsel, Corporate Secretary of Pollard Banknote Limited. She joined Pollard Banknote Limited in 2010. Prior to joining Pollard Banknote Ms. Richard served as Vice President, Legal Affairs and Corporate Secretary of Canwest Global Communications Corp. Until September 2001, Ms. Richard practiced as a corporate law associate with the Toronto office of McCarthy Tétrault LLP. Ms. Richard received her Bachelor of Laws and Bachelor of Civil Law Degrees, with distinction, from McGill University and holds an undergraduate business degree from the Richard Ivey School of Business at the University of Western Ontario. She is a member of the Ontario and Manitoba Bars.

Jerry Gray

 Dr. Jerry L. Gray is Lead Independent Director of Pollard Banknote Limited. He is Dean Emeritus of the I. H. Asper School of Business at the University of Manitoba where he held the CA Manitoba Endowed Chair in Business Leadership. He is an honorary Certified General Accountant, an honorary Certified Management Accountant and an honorary Chartered Accountant. Dr. Gray is a Director and Chairman of the Board of Gendis, Inc. He has consulted with many corporations in the United States and Canada in the areas of motivation, organizational design, manpower planning, managing change, management development, incentive system design, customer service and strategic planning.

Del Crewson

 Mr. Del Crewson is an Independent Director of Pollard Banknote Limited. He is a former senior partner and Vice-Chair of Deloitte and Touche LLP. He is a member of the Institute of Chartered Accountants of Manitoba and has been elected a “Fellow” of the Institute. Mr. Crewson serves on the Board of Directors of The Wawanesa Mutual Insurance Company, on the Board of Trustees of Artis Real Estate Investment Trust and is a member and on the Advisory Board of the Manitoba Chapter of the Institute of Corporate Directors. He is the Chairman of the Audit and Evaluation Committee for the Department of Finance, Government of Canada and Chairman of the Audit Committee for the Canadian Grain Commission. He is a past President of the Institute of Chartered Accountants of Manitoba and is a former Canadian Institute of Chartered Accountants Board and Executive Committee member.

Garry Leach

 Mr. Garry A. Leach is an Independent Director of Pollard Banknote Limited. He is the CEO of Belcher Island Smelting & Refining Corp. (an investment corporation). From 1988 to 2004, Mr. Leach was President and CEO of Gerdau MRM Steel (Manitoba Rolling Mills) and its predecessors. Mr. Leach serves on the Board of Directors of GLM Industries. Mr. Leach has previously served on the Board of Directors for Gerdau Ameristeel (TSX, NYSE), Manitoba Hydro, the Canadian Steel Producers Association, (Ottawa), the Steel Manufacturers Association, (Washington), as well as the Business Council of Manitoba. Mr. Leach served as Regent for the University of Winnipeg.

Basic Compensation

Name Fiscal Year Total

Gordon Pollard

 86,739

Lawrence Pollard

 --

Douglas Pollard

 299,013

John Pollard

 312,629

Robert Rose

 245,821

Riva Richard

 --

Jerry Gray

 --

Del Crewson

 --

Garry Leach

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Gordon Pollard

 0 0

Lawrence Pollard

 0 0

Douglas Pollard

 0 0

John Pollard

 0 0

Robert Rose

 0 0

Riva Richard

 0 0

Jerry Gray

 0 0

Del Crewson

 0 0

Garry Leach

 0 0

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